Criminal Law
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“We Can Recover Your Fund or Crypto Loss”: Avoiding a Second Fraud
People who have lost fund investments or crypto may receive messages offering to unlock accounts, obtain an SPK refund or recover a wallet. Wanting to reverse the first…
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Losses in a WhatsApp Investment Group: Examining Fraud and Market Manipulation
Group members claim to be making profits, an administrator promises a certain rise and you are pressed to act quickly. If you lose money, document the information and…
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Money Entered My Account in an Illegal Betting Investigation: Distinguishing Betting, Facilitating Transfers and Account Use
Why placing bets, facilitating money transfers and allowing an account to be used are legally distinct issues in illegal-betting investigations.
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I Was Defrauded in an Online Purchase: Criminal Complaint and Recovery Options
How to distinguish ordinary non-performance from fraud in an online purchase, preserve evidence and assess criminal and civil recovery routes.
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I Let Someone Use My IBAN or Bank Account and Was Called for Questioning: What Is Examined in the Investigation?
What investigators may examine when a bank account has been used by another person, including knowledge, payment flows, communications and any benefit received.